3BMEXDc3x5KFFxYTk3qyk36DDMY8FPWDAk3BMEXDc3x5KFFxYTk3qyk36DDMY8FPWDAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDc3x5KFFxYTk3qyk36DDMY8FPWDAk | -1 (1) | 0.0000 | 3.4095 | 11.8971 | 0.0000 | 6.2130 | 5.6841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDc3x5KFFxYTk3qyk36DDMY8FPWDAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81431 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 3.4095 |
| Maximum Balance Rank | 41711 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 462169 (04/16/2017 18:17) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 406557 |
| Account Age Rank | 76361 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 11.8971 |
| Deposits From External Accounts Rank | 22716 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842431 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2130 |
| Withdrawls To External Accounts Rank | 23130 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6841 |
| Withdrawls To BitMEX Accounts Rank | 73931 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17700 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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